Tag: suspended the passport of Vijay Mallya

New Delhi: Enforcement Directorate- ED which has earlier got a Non- bailable arrest warrant against the liquor baron- Vijay Mallya, has approached to the Ministry of External Affairs where it has sought an initiated of the deportation proceedings against Mallya. The move is sought in connection with the money laundering investigation in relation to the IDBI’s case that businessman- Mallya had allegedly borrowed 900 crores of rupees from it and now committed fraud. It was seen that the Enforcement Directorate has written a letter to the Ministry of External Affairs…

New Delhi: On the advice of the Enforcement Directorate- ED, the Ministry of External Affairs has suspended the passport of Vijay Mallya, who is involved in the cases of defaults in payment of loans of the banks. The Liquor baron- Vijay Mallya’s passport revocation was sought by the Enforcement directorate, as he appeared to them, as non- co-operating with the investigators. It was seen earlier that the said businessman- Vijay Mallya was summoned by the Enforcement Directorate trice, but he escaped all the three times. Currently, the said businessman- Vijay…